Address History: 1576 Spence Road, Lexington, SC 29072;
3348 Lukes Pond Road, Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873;
Dayton, OH 45459
Aliases (AKA): Donna Finkernagel
Relatives & Associates: Alice Finkernagel
Allison Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: dfi****@yahoo.com,
don****@earthlink.net
Address History: 100 Pelham Road Apt 221g, Greenville, SC 29615;
501 E 102nd Avenue Apt B307, Denver, CO 80229;
Loveland, CO 80537;
Thornton, CO 80229;
Homestead, FL 33032
Aliases (AKA): Jenna Moskow
Relatives & Associates: Brittany Moskow
Email Addresses: jmo****@gmail.com,
mar****@gmail.com,
sjg****@fuse.net,
vib****@yahoo.com
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
18071 Biscayne Boulevard Ph 4, Aventura, FL 33160;
Palm Beach, FL 33480;
Brookline, MA 02446;
Chestnut Hill, MA 02467
Address History: 808 Kimsey Drive, Chapin, SC 29036;
1100 E Woodfield Road Ste 520, Schaumburg, IL 60173;
Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873
Aliases (AKA): Mark Finkernagel
Relatives & Associates: Paul Dinkernagel
Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Email Addresses: mar****@summitlockers.com,
mar****@earthlink.net
Address History: 204 Dawn Island Trail, Chapin, SC 29036
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Address History: 245 Dawn Island Trail, Chapin, SC 29036;
8274 124th Circle, Largo, FL 33773;
Sarasota, FL 34243;
Worcester, MA 01603
Email Addresses: kfr****@concentric.net
Address History: 212 Dawn Island Trail, Chapin, SC 29036;
305 Edgewood Court, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Gail S Calhoun
Address History: 695 Mount Bethel Road, Sunset, SC 29685;
150 E Citrus Springs Boulevard, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34448;
Wildwood, FL 34785
Aliases (AKA): Brian P Clevenger,
Bryan P Clevenger
Relatives & Associates: Crystal Cheek
Brian Clevenger
Kimberly Clevenger
Ruth Clevenger
Shannon Clevenger
Address History: 225 Dawn Island Trail, Chapin, SC 29036;
280 Berkley Court Apartment 2, Radcliff, KY 40160;
Havre De Grace, MD 21078;
Cincinnati, OH 45230;
Columbia, SC 29209
Aliases (AKA): Monica S Kopp,
Monica Kopp
Address History: 369 Meadow Way Unit 2025, Sapphire, NC 28774;
197 Knowles Haven Lane #2, Boone, NC 28607;
Cashiers, NC 28717;
Charlotte, NC 28269;
High Point, NC 27265
Relatives & Associates: Annie Craig
Jennifer Hutchens
Jonathan Templeton
Mark Templeton
Anna Webster
Address History: 1111 Fort Hayes Drive, South Prince George, VA 23805;
805 Crest Trail, Linville, NC 28646;
Chapin, SC 29036
Address History: 21744 Sound Way #201, Estero, FL 33928;
28505 Chianti Terrace, Bonita Springs, FL 34135;
Fenton, MI 48430;
Frankenmuth, MI 48734;
Grand Blanc, MI 48439
Relatives & Associates: Amy Patterson
Andrea Patterson
Betty Patterson
James Patterson
John Patterson
Address History: 20 Fairmont Street, Elmsford, NY 10523;
3 01st Street # 71, Elmsford, NY 10523;
Chapin, SC 29036
Aliases (AKA): Frank Suda
Address History: 3716 Cypress Club Drive Apartment C305, Charlotte, NC 28210;
14 Valley View Drive, Weatogue, CT 06089;
Traverse City, MI 49686;
Chapin, SC 29036
Aliases (AKA): Eula Buzard
Email Addresses: eul****@hotmail.com
Address History: 136 W Chicago Boulevard, Britton, MI 49229;
1311 Johnson Street, Elkhart, IN 46514;
Chapin, SC 29036
Address History: 2300 North Scenic Highway, Lake Wales, FL 33898;
2424 N Federal Highway, Boca Raton, FL 33431;
Chapin, SC 29036
Aliases (AKA): Doris Webster
Relatives & Associates: Anne Webster
Bolton Webster
Doris Webster
Jennifer Webster
Robert Webster
Address History: 52 Terrace Drive, Fruitland Park, FL 34731;
14421 Frances Green Way, North Potomac, MD 20878;
Dayton, OH 45426;
Springboro, OH 45066;
Chapin, SC 29036
Address History: 5 West Inca Street, Aberdeen, MD 21001;
5 E Inca Street, Aberdeen, MD 21001;
Bel Air, MD 21015;
Darlington, MD 21034;
Morehead City, NC 28557
Aliases (AKA): Jeffrey Calvin
Email Addresses: jef****@cs.com
Address History: 7226 Falcon Crest Court, Fort Myers, FL 33908;
225 Dawn Island Trail, Chapin, SC 29036
Email Addresses: edp****@aol.com
Address History: 774 Village Avenue, Collegeville, PA 19426;
100 Hunt Club Drive, Collegeville, PA 19426;
Hatfield, PA 19440;
Chapin, SC 29036
Email Addresses: ano****@aol.com
Address History: 3716 Cypress Club Drive Apartment C305, Charlotte, NC 28210;
14 Valley View Drive, Weatogue, CT 06089;
Traverse City, MI 49686;
Chapin, SC 29036
Aliases (AKA): Richard Buzard
Relatives & Associates: C Buzard
Eula Buzard
Helen Buzard
Katie Buzard
Kent Buzard
Email Addresses: eul****@hotmail.com,
rbu****@gmail.com,
rbu****@gmail.com
Address History: 2230 Albemarle Drive Apt 101, Fairfield, OH 45014;
7460 Dakin Street Apt G204, Denver, CO 80221;
Medford, OR 97504;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 90 Sperling Road, Dora, AL 35062;
2089 Alpine Village Apt E, Birmingham, AL 35216;
Osage, IA 50461;
Ragan, NE 68969;
Chapin, SC 29036
Aliases (AKA): Shannon A Bass,
Shanea Jackson,
Shannon A Smith
Email Addresses: aar****@hkol.com,
abo****@gmail.com,
ang****@cableone.net,
bri****@gmail.com,
c0m****@aol.com
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